Brazilian Tax Authority Reports Bitcoin Irregularities in Over 25000 Statements
Adding all the irregularities, it is estimated that at least 1.06 billion reais ($213 million) worth of bitcoin went undeclared....
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Ripple must provide financial statements at SEC’s request, judge rules
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Ripple ordered to turn over financial statements by judge
The Securities and Exchange Commission won a motion in its case against Ripple. Judge Sarah Netburn ordered Ripple to produce...
SEC asks to dismiss contested crypto case in which agency faces sanctions over ‘materially false’ statements
The Securities and Exchange Commission is seeking closure on a lawsuit against a crypto firm that’s put the regulatory agency...
Overwhelming Amount of False Statements in Crypto, Says FINRA
The United States Financial Industry Regulatory Authority (FINRA) conducted a review of more than 500 crypto marketing campaigns, uncovering a...
SEC wants Ripple to share financial statements and contracts to determine remedies
The U.S. Securities and Exchange Commission (SEC) said in a Jan. 11 filing that it aims to have Ripple provide...
Commissioner statements on bitcoin ETF approvals signal contention among SEC leaders
The bumpy roll-out of US Securities and Exchange Commission approvals of a slate of spot bitcoin ETFs was followed by...
Judge threatens to sanction SEC over ‘misleading’ statements in crypto case
U.S. District Judge Robert Shelby issued a stern warning to Securities and Exchange Commission (SEC) attorneys regarding possible sanctions for...
Sam Bankman-Fried’s $32billion crypto empire was ‘built on lies,’ prosecutors claim in opening statements of trial that could see the FTX fraudster face 115 years in prison
The jury has been sworn in and opening statements are underway in the fraud trial of embattled FTX founder Sam...
Sam Bankman-Fried committed ‘massive fraud,’ says prosecutor in opening statements
Twelve jurors are now in place and opening statements have been made in the trial of Sam Bankman-Fried, the founder...